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It is time for anti-bribery: Financial institutions set the new strategic "roadmap" to mitigate illicit practices and corruption in the market
Ragazou, Konstantina; Passas, Ioannis; Garefalakis, … - In: Administrative Sciences 12 (2022) 4, pp. 1-25
governance system can ensure to members of the board and executives in a company that any illegal practice can be detected. This … research emphasize the crucial role of corporate governance in the prevention of the development of illicit issues within … governance and human resources, are main pillars of environmental, social, and corporate governance (ESG), which indicates the …
Persistent link: https://www.econbiz.de/10014333115
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Sharing a director with a peer
Berg, Tatjana; Horsch, Philipp; Schmid, Markus M. - 2015
Persistent link: https://www.econbiz.de/10011344291
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Is the relationship between remittances and economic growth influenced by the governance and development of the financial sector? : New evidence from the developing countries
Khurshid, Adnan; Kedong, Yin; Călin, Adrian Cantemir; … - In: Romanian journal of economic forecasting 23 (2020) 1, pp. 37-56
Persistent link: https://www.econbiz.de/10012421901
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Do remittances contribute to the development of financial institutions? : new evidence from the developing world
Qiang, Sun; Khurshid, Adnan; Călin, Adrian Cantemir; … - In: Romanian journal of economic forecasting 22 (2019) 2, pp. 78-97
Persistent link: https://www.econbiz.de/10012129030
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Germany; Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism
International Monetary Fund (IMF); International … - 2010
This Detailed Assessment Report reviews antimoney laundering and combating the financing of terrorism (AML/CFT) measures for Germany. The report reveals that Germany has introduced a number of measures in recent years to strengthen its AML/CFT regime. Germany has generated a relatively large...
Persistent link: https://www.econbiz.de/10011244266
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Kyrgyz Republic; Poverty Reduction Strategy Paper: Joint Staff Advisory Note
International Monetary Fund (IMF); International … - 2007
This Joint Staff Advisory Note (JSAN) highlights the Poverty Reduction Strategy Paper–Country Development Strategy (PRSP–CDS) for the Kyrgyz Republic for 2007–10. The Kyrgyz authorities’ CDS for 2007–10 builds on the policy experience from the National Poverty...
Persistent link: https://www.econbiz.de/10011244317
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Singapore; Report on the Observance of Standards and Codes: FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism
International Monetary Fund (IMF); International … - 2009
Singapore’s compliance with the Observance of Standards and Codes on Financial Action Task Force (FATF) recommendations for Anti-Money Laundering (AML) and Combating the Financing of Terrorism (CFT) is reviewed. Singapore’s AML/CFT efforts are centered on having a sound and...
Persistent link: https://www.econbiz.de/10011244339
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Isle of Man; Financial Sector Assessment Program Update: Detailed Assessment of Observance of AML/CFT
International Monetary Fund (IMF); International … - 2009
The Isle of Man (IOM) is recognized for the expertise developed in a range of international financial products. The paper also presents a Detailed Assessment of Observance of Antimoney laundering/Combating Financing of Terrorism (AML/CFT) report on the IOM. The IOM authorities are placing...
Persistent link: https://www.econbiz.de/10011244433
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Austria; Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism
International Monetary Fund (IMF); International … - 2009
This paper presents a Detailed Assessment Report on Antimoney Laundering (AML) and Combating the Financing of Terrorism (CFT) for Austria. The authorities have designed and are implementing a comprehensive AML/CFT system, supported by well-developed federal administrative and supervisory bodies,...
Persistent link: https://www.econbiz.de/10011244434
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Euro Area Policies: 2012 Article IV Consultation; Selected Issues Paper
International Monetary Fund (IMF); International … - 2012
This 2012 Article IV Consultation—Selected Issues Paper on Euro Area Policies argues that the creation of a common eurozone financial stability architecture is an immediate priority to restore the viability of the Economic and Monetary Union. The paper presents a narrative of the various...
Persistent link: https://www.econbiz.de/10011244498